| Name: | PEATIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2013 (12 years ago) |
| Entity Number: | 4405940 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 287 Park Avenue South, Suite 700, NEW YORK, NY, United States, 10010 |
| Principal Address: | 413 w 14th street, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PEATIX INC. | DOS Process Agent | 287 Park Avenue South, Suite 700, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TAKU HARADA | Chief Executive Officer | 107 WEST 86TH STREET, APT 7B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 107 WEST 86TH STREET, APT 7B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 107 WEST 86TH STREET, APT 7B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-11-22 | Address | 107 WEST 86TH STREET, APT 7B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-11-22 | Address | 287 Park Avenue South, Suite 700, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-03-14 | 2023-05-08 | Address | 107 WEST 86TH STREET, APT 7B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-05-08 | Address | 287 Park Avenue South, Suite 700, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-05-20 | 2023-03-14 | Address | 386 PARK AVENUE SOUTH 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000484 | 2023-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-21 |
| 230508000005 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 230314000598 | 2023-03-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 130520001203 | 2013-05-20 | APPLICATION OF AUTHORITY | 2013-05-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
